| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Michael John Harvey - Non-Executive Director | Oppose |
| 4 | Re-elect Christopher Herbert Brown - Non-Executive Director | Oppose |
| 5 | Elect John Evyn Slack-Smith - Executive Director | For |
| 6 | Approve Grant of Performance Rights to Gerald Harvey and Permit to Acquire Shares in the Company | Oppose |
| 7 | Approve Grant of Performance Rights to Kay Lesley Page and Permit to Acquire Shares in the Company | Oppose |
| 8 | Approve Grant of Performance Rights to David Matthew Ackery and Permit to Acquire Shares in the Company | Oppose |
| 9 | Approve Grant of Performance Rights to John Evyn Slack-Smith and Permit to Acquire Shares in the Company | Oppose |
| 10 | Approve Grant of Performance Rights to Chris Mentis and Permit to Acquire Shares in the Company | Oppose |
